Postal Ballot: Material Related Party Transaction Approved by Shareholders

Board & Shareholder Meetings View source PDF

SCHNEIDER · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+0.4%1-day move

₹1499.00

prior close

₹1509.90

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.5-0.8-1.0-1.2+0.4-1.2-5.7-8.0-10.7-11.3————

Up moveDown movePending

AI summary

Schneider Electric Infrastructure Limited has disclosed the results of its postal ballot concluded on July 3, 2026. The only resolution was an Ordinary Resolution to approve Material Related Party Transaction(s) with Schneider Electric IT Business India Private Limited, in which promoters are interested. Out of 1,59,45,776 valid votes, 99.99 percent voted in favour and only 0.01 percent voted against. Promoters and promoter group holding 1,48,71,535 shares (80.21 percent of outstanding) voted fully in favour. Scrutinizer Anirudh Grover of Sanjay Grover and Associates confirmed the resolution as passed with the required majority.

Likely market impact

Routine approval. No material business change expected; resolution clears regulatory compliance for the related party deal with promoter group entity.